This company is commonly known as Bbbb & Sons Limited. The company was founded 10 years ago and was given the registration number 08898994. The firm's registered office is in LONDON. You can find them at 52 Brook Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BBBB & SONS LIMITED |
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Company Number | : | 08898994 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 February 2014 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 52 Brook Street, London, England, W1K 5DS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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52, Longland Court, Rolls Road, London, England, SE1 5HB | Director | 31 December 2018 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 17 February 2014 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 17 February 2014 | Active |
823, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ | Director | 18 February 2014 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 17 February 2014 | Active |
5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 17 February 2014 | Active |
Mr. Anders Bo Hagelsten Jacobsen | ||
Notified on | : | 31 December 2018 |
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Status | : | Active |
Date of birth | : | May 1994 |
Nationality | : | Danish |
Country of residence | : | England |
Address | : | 52, Brook Street, London, England, W1K 5DS |
Nature of control | : |
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Mr John Bo Jacobsen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | Danish |
Country of residence | : | England |
Address | : | 52, Brook Street, London, England, W1K 5DS |
Nature of control | : |
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Date | Category | Description | |
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2023-04-25 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-07 | Gazette | Gazette notice voluntary. | Download |
2023-01-27 | Dissolution | Dissolution application strike off company. | Download |
2023-01-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-19 | Accounts | Change account reference date company previous extended. | Download |
2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
2022-03-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-23 | Address | Change registered office address company with date old address new address. | Download |
2020-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-24 | Officers | Termination director company with name termination date. | Download |
2019-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2019-02-13 | Address | Change registered office address company with date old address new address. | Download |
2019-01-10 | Officers | Appoint person director company with name date. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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